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AZURE SOLUTIONS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure Solutions (uk) Ltd. The company was founded 14 years ago and was given the registration number 07067300. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZURE SOLUTIONS (UK) LTD
Company Number:07067300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 November 2009
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hersham Road, Walton On Thames, England, KT12 1LQ

Director05 November 2009Active
53, Ffos-Y-Fran, Bassaleg, Newport, United Kingdom, NP10 8LU

Director05 November 2009Active

People with Significant Control

Mr Mark Howell Richard Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Welsh
Country of residence:United Kingdom
Address:53, Ffos-Y-Fran, Newport, United Kingdom, NP10 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincenzo Loggia
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Italian
Country of residence:England
Address:2, Kinghts Close, West Molesey, England, KT8 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2017-06-27Dissolution

Dissolution voluntary strike off suspended.

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2017-05-23Gazette

Gazette notice voluntary.

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2017-05-15Dissolution

Dissolution application strike off company.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-07-17Accounts

Change account reference date company current shortened.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Address

Change registered office address company with date old address new address.

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2014-03-25Address

Change registered office address company with date old address.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Accounts

Accounts with accounts type total exemption small.

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2010-11-29Accounts

Change account reference date company current extended.

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2010-11-29Annual return

Annual return company with made up date full list shareholders.

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2010-05-17Address

Change registered office address company with date old address.

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2010-05-11Change of name

Certificate change of name company.

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2010-04-27Resolution

Resolution.

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2009-11-05Incorporation

Incorporation company.

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